Company Information
CIN
Status
Date of Incorporation
11 February 1958
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
1,140,100
Authorised Capital
3,000,000
Directors
Abraham Mathew Pandialackal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anitha Elizabeth John
Director/Designated Partner
about 5 years ago
about 5 years ago
Documents
Form MGT-7A-09092023_signed
List of share holders, debenture holders;-02012023
List of Directors;-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092023
Directors report as per section 134(3)-07092023
List of Directors;-07092023
List of share holders, debenture holders;-07092023
Form MGT-7A-07092023_signed
Form AOC-4-07092023_signed
Form MGT-7A-02012023
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
Form AOC-4-25102021_signed
Form DPT-3-24102021_signed
Form ADT-1-24102021_signed
List of share holders, debenture holders;-24102021
List of Directors;-24102021
Directors report as per section 134(3)-24102021
Copy of written consent given by auditor-24102021
Copy of resolution passed by the company-24102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102021
Copy of the intimation sent by company-24102021
Form MGT-7A-24102021_signed
Form PAS-3-11082021_signed
Copy of Board or Shareholders? resolution-11082021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11082021
Optional Attachment-(1)-11082021
Form PAS-3-29062021_signed
Copy of Board or Shareholders? resolution-25062021
